SSP FINANCING LIMITED

Company number 05735923

21 officers / 16 resignations

SCATTERGOOD, Fiona

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

CALTON, Iain

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Miles Eric

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Jonathan Owen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Christopher Mcnaughton

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 February 2023

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 11 December 2006

AYUB, Ainun Binti

• Correspondence address: Flat 3 Sapphire Court, 1 Ensign Street, London, E1 8JQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 June 2006
• Resigned on: 30 June 2006
• Nationality: Malaysian
• Occupation: Manager Fund Administration

CHAPLIN, Russell Ian

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 October 2014
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

FRANZEN, Per

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 July 2012
• Resigned on: 9 July 2014
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Partner

HALLERT, Asa Christina

• Correspondence address: Skeppargatan 45 5 Tr S-114 58, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 June 2006
• Resigned on: 30 September 2008
• Nationality: Swedish
• Occupation: Investment Director

JEFFREYS, David Charles

• Correspondence address: Canon Hall, La Turquie, Grand Rue Vale, Bordeaux, Guernsey, GY3 5EB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 April 2006
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Consultant Director

LYNCH, Andrew Patrick

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 December 2006
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Michael Robert

• Correspondence address: East Wing, Trafalgar Court, St. Peter Port, Guernsey
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 April 2006
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Director

STAHLBERG, Jan Inge

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2006
• Resigned on: 27 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 February 2017
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, Luke Logan

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 February 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WORRELL, Roger Arthur

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WRIGHT, Christopher Mcnaughton

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 October 2014
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 5 April 2006